1
01285055 LIMITED - now
DARBY GROUP LIMITED
- 2017-10-25
01285055 Ground Floor Ryder Court, 14 Ryder Street, London
Active Corporate (30 parents)
Officer
1998-09-21 ~ 2000-05-18
IIF 53 - Director → ME
1998-09-21 ~ 2000-05-18
IIF 60 - Secretary → ME
2
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 51 - Director → ME
3
ARTEMIS OPTICAL (HOLDINGS) LIMITED
- now 06552780BARNCREST NO. 251 LIMITED - 2008-08-01
1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
183,974 GBP2022-03-31
Officer
2025-08-14 ~ 2026-01-09
IIF 8 - Director → ME
4
QIOPTIQ COATINGS LIMITED - 2008-10-27
THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
OMITEC THIN FILMS LIMITED - 1997-09-30
OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
J. HARVEY ENGINEERING LIMITED - 1981-12-31
HARVEY IRONWORKS LIMITED - 1978-12-31
1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
Active Corporate (31 parents)
Equity (Company account)
663,008 GBP2022-03-31
Officer
2025-08-14 ~ 2026-01-09
IIF 7 - Director → ME
5
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (41 parents, 2 offsprings)
Officer
2002-11-25 ~ 2006-07-26
IIF 57 - Director → ME
6
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (29 parents)
Officer
2002-11-25 ~ 2006-07-26
IIF 58 - Director → ME
7
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (18 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 48 - Director → ME
8
LYTHAM NEWCO LIMITED - 2011-09-05
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-11-03 ~ 2012-02-15
IIF 32 - Director → ME
9
NONREV LIMITED - 1989-02-03
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (11 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 36 - Director → ME
10
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 39 - Director → ME
11
BRINTONS OVERSEAS HOLDINGS LIMITED
- now 01351648BAYVEST LIMITED - 1978-12-31
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2012-02-15
IIF 34 - Director → ME
12
BRINTONS PAYMENTS LIMITED
- now 07715275LYTHAM OLDCO LIMITED - 2011-09-16
BRINTONS CARPETS LIMITED - 2011-09-05
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 37 - Director → ME
13
BRINTONS WOOL CLASSICS LIMITED - 2011-02-14
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (9 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 35 - Director → ME
14
CONSORT MEDICAL HOLDINGS LIMITED - now
BESPAK HOLDINGS LIMITED
- 2024-06-20
03973457BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2002-11-25 ~ 2006-07-26
IIF 56 - Director → ME
15
CONSORT MEDICAL LIMITED - now
CONSORT MEDICAL PLC - 2020-07-31
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
2002-11-05 ~ 2006-07-26
IIF 59 - Director → ME
16
D & R BULL LIMITED - now
BULL RUBBER LIMITED
- 2009-06-12
01378916R C BULL RUBBER COMPANY LIMITED - 1983-10-27
Rectory Works, Fiddington, Tewkesbury, Glos
Active Corporate (15 parents)
Equity (Company account)
734,185 GBP2024-05-31
Officer
2005-07-07 ~ 2006-07-26
IIF 52 - Director → ME
17
DARBY TEMPERED PRODUCTS LIMITED
- 1999-09-07
01360209REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (30 parents)
Officer
1998-09-21 ~ 2000-05-18
IIF 55 - Director → ME
18
Dowlish Ford, Ilminster, Somerset, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-09-09 ~ 2026-01-09
IIF 15 - Director → ME
19
G&H PROPERTY HOLDINGS LIMITED
- now 04649035SIFAM LIMITED - 2008-09-26
BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
Dowlish Ford, Illminster, Somerset
Active Corporate (17 parents)
Officer
2025-08-14 ~ 2026-01-09
IIF 10 - Director → ME
20
Dowlish Ford, Illminster, Somerset
Active Corporate (12 parents)
Officer
2025-08-14 ~ 2026-01-09
IIF 14 - Director → ME
21
GOOCH & HOUSEGO (TORQUAY) LIMITED
- now 04381203SIFAM FIBRE OPTICS LIMITED - 2008-03-05
BONDCO 938 LIMITED - 2002-08-19
Dowlish Ford, Illminster, Somerset
Active Corporate (17 parents)
Officer
2025-09-09 ~ 2026-01-09
IIF 13 - Director → ME
22
GOOCH & HOUSEGO (UK) LIMITED
- now 05890426GOOCH & HOUSEGO UK LIMITED - 2008-03-05
GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
Dowlish Ford, Illminster, Somerset
Active Corporate (12 parents)
Officer
2025-08-14 ~ 2026-01-09
IIF 12 - Director → ME
23
GOOCH AND HOUSEGO LIMITED - 1997-12-01
Dowlish Ford, Ilminster, Somerset
Active Corporate (29 parents, 12 offsprings)
Officer
2025-08-14 ~ 2026-01-05
IIF 62 - Secretary → ME
24
GREENVILLE INTERNATIONAL LIMITED - now
BRINTONS (CHINA) LIMITED
- 2017-01-20
05880398 20 Wood Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-898,934 GBP2019-09-30
Officer
2011-11-03 ~ 2012-02-15
IIF 9 - Director → ME
25
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
- now 02635933INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
SHENZHEN LIMITED - 1992-02-14
Viking House, Ellingham Way, Ashford, Kent.
Active Corporate (26 parents, 1 offspring)
Officer
2025-08-14 ~ 2026-01-09
IIF 2 - Director → ME
26
WILJ INTERNATIONAL LIMITED - 1997-04-10
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (25 parents)
Officer
2025-08-14 ~ 2026-01-09
IIF 1 - Director → ME
27
Dowlish Ford, Ilminster, England
Active Corporate (18 parents)
Officer
2025-08-14 ~ 2026-01-09
IIF 6 - Director → ME
28
LYTHAM ACQUISITIONCO LIMITED
- now 07749379LYTHAM ACQUISTIONCO LIMITED - 2011-08-31
. Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-03 ~ 2012-02-15
IIF 33 - Director → ME
29
. Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-11-03 ~ 2012-02-15
IIF 47 - Director → ME
30
. Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-03 ~ 2012-02-15
IIF 44 - Director → ME
31
Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
Active Corporate (18 parents)
Officer
1993-03-22 ~ 1998-09-21
IIF 54 - Director → ME
32
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (16 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 50 - Director → ME
33
OLDINGTON LEISURE LIMITED
- now 02579739OLDINGTON ESTATES LIMITED - 1992-07-03
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 41 - Director → ME
34
WILJ INTERNATIONAL HOLDINGS LIMITED - 1992-03-20
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2025-08-14 ~ 2026-01-09
IIF 3 - Director → ME
35
Dowlish Ford, Ilminster, Somerset, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
102,148 GBP2024-06-30
Officer
2025-08-14 ~ 2026-01-09
IIF 16 - Director → ME
36
PHOENIX OPTICAL HOLDINGS LIMITED
10899284 Dowlish Ford, Ilminster, Somerset, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
3,062,252 GBP2024-06-30
Officer
2025-08-14 ~ 2026-01-09
IIF 17 - Director → ME
37
PHOENIX OPTICAL TECHNOLOGIES LIMITED
05180538 Dowlish Ford, Ilminster, Somerset, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,933,952 GBP2024-06-30
Officer
2025-08-14 ~ 2026-01-09
IIF 18 - Director → ME
38
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
436,540 GBP2021-03-31
Officer
2007-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
3 High Street, Ivinghoe, Leighton Buzzard, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 22 - Director → ME
40
CLAYPLOOTER LIMITED - 1999-04-19
Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2025-08-14 ~ 2026-01-09
IIF 5 - Director → ME
41
Titanium House Hanzard Drive, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-04 ~ 2024-12-16
IIF 19 - Director → ME
42
TIOXIDE GROUP - 2018-03-19
Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees
Active Corporate (33 parents, 1 offspring)
Officer
2024-04-04 ~ 2024-12-16
IIF 30 - Director → ME
43
TIOXIDE GROUP SERVICES LIMITED - 2018-03-19
ERRORED 091091 BATCH 910926000 TIOXIDE GROUP SERVICES LIMITED - 1991-09-26
TIOXIDE INTERNATIONAL LIMITED - 1990-04-27
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
Active Corporate (35 parents, 1 offspring)
Officer
2024-04-04 ~ 2024-12-16
IIF 28 - Director → ME
44
VENATOR HOLDINGS UK LIMITED
- now 10518724HUNTSMAN PIGMENTS HOLDINGS UK LIMITED - 2018-03-19
Titanium House Hanzard Drive, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (13 parents)
Officer
2024-04-04 ~ 2024-12-16
IIF 27 - Director → ME
45
VENATOR INTERNATIONAL HOLDINGS UK LIMITED
- now 10407671HUNTSMAN SPIN (HOLDINGS) UK LIMITED - 2018-03-19
Titanium House Hanzard Drive, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-04-04 ~ 2024-12-16
IIF 25 - Director → ME
46
VENATOR INVESTMENTS UK LIMITED
- now 10417559HUNTSMAN SPIN INVESTMENTS UK LIMITED - 2018-03-19
Titanium House Hanzard Drive, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-04 ~ 2024-12-16
IIF 24 - Director → ME
47
VENATOR MATERIALS INTERNATIONAL UK LIMITED
- now 10408218HUNTSMAN SPIN UK LIMITED - 2018-03-19
Titanium House Hanzard Drive, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2024-04-04 ~ 2024-12-16
IIF 26 - Director → ME
48
Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-04 ~ 2024-12-16
IIF 23 - Director → ME
49
HUNTSMAN P&A UK LIMITED - 2018-03-20
TIOXIDE EUROPE LIMITED - 2015-11-02
TIOXIDE UK LIMITED - 1991-10-15
BTP TIOXIDE LIMITED - 1982-11-01
BRITISH TITAN PRODUCTS COMPANY LIMITED - 1975-12-29
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
Active Corporate (35 parents, 3 offsprings)
Officer
2024-04-04 ~ 2024-12-16
IIF 20 - Director → ME
50
VENATOR NOMINEES UK LIMITED
- now 03767301HUNTSMAN NOMINEES (UK) LIMITED - 2018-03-19
HUNTSMAN ICI NOMINEES (UK) LIMITED - 2000-11-13
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
Dissolved Corporate (21 parents)
Officer
2024-04-04 ~ 2024-12-16
IIF 31 - Director → ME
51
VENATOR P&A HOLDINGS UK LIMITED
- now 03767080HUNTSMAN (UK) LIMITED - 2018-03-19
HUNTSMAN ICI (UK) LIMITED - 2000-11-13
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
Active Corporate (26 parents, 3 offsprings)
Officer
2024-04-04 ~ 2024-12-16
IIF 29 - Director → ME
52
Viking House, Ellingham Way, Ashford, Kent
Active Corporate (10 parents, 3 offsprings)
Officer
2025-08-14 ~ 2026-01-09
IIF 4 - Director → ME
53
Dowlish Ford, Illminster, Somerset
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-08-14 ~ 2026-01-09
IIF 11 - Director → ME
54
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (16 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 42 - Director → ME
55
WOODWARD GROSVENOR & CO. LIMITED
01635863 No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (16 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 45 - Director → ME
56
WOODWARD GROSVENOR ARCHIVE COLLECTIONS LIMITED
03771522 No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (15 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 38 - Director → ME
57
WOODWARD GROSVENOR CARPETS LIMITED
00065527 No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 43 - Director → ME
58
WOODWARD GROSVENOR CONTINENTAL LIMITED
- now 02029852CARKER LIMITED - 1986-08-06
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (15 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 40 - Director → ME
59
WOODWARD GROSVENOR EXPORT LIMITED
- now 02029747TOX LIMITED - 1986-08-06
No 6 Factory, Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (15 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 46 - Director → ME
60
WOODWARD GROSVENOR HOLDINGS LIMITED
- now 01633938VASSAR MANUFACTURING LIMITED - 1982-07-19
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
Active Corporate (17 parents)
Officer
2011-11-03 ~ 2012-02-15
IIF 49 - Director → ME